HomeMy WebLinkAbout12-06-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: December 06,1999
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VI.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES
Approval of Minutes of the Regular Meeting of November 15, 1999
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COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.
There will be no discussion of these items unless a Councilmember or citizen so requests, in
which event the item will be removed from the Consent Agenda to the appropriate department for
discussion.
1.
2.
Pay all Bills as Audited
Pay Estimate #1, Ridgedale Electric, Project 99-20, Traffic Signals at Hwy
55 and General Sieben Drive - $151,035.73
Pay Estimate #3, Final, Automatic Systems Co., SCADA Control System
Installation - $44,748.65
Street Light Request, North End of Galena Street
Approve 1998 Improvement Program Assessment Abatement
Approve WAC/SAC Assessment Agreement - 415 West 2 nd Street
Item was removed from agenda
Call a Public Hearing for December 20, 1999 at 7:00 p.m. on the City's
Adoption of Business Subsidy Criteria
Utility Bill - Request for Waiver of Penalty
Budget AdjustmentlTransfer - 1999
Juvenile Accountability Incentive Block Grant
Request for Carry-Over of Holiday Hours
lCMR Grant - lake Isabelle
Item was removed from agenda
Rejection of Bid Proposal for Fire Truck and Authorization to Readvertise
for Bids
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XIII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. 2000 Truth in Taxation - City Property Tax Levy and Budget
2. Assignment of Agent of Record for City Insurance
REPORTS FROM CITY STAFF:
A. Public Works Director
1. Resolution - STOP signs at Forest and Maple, and Forest and Walnut
2. Request for Consulting Services - Transportation Chapter of the
Comprehensive Plan
3. Request to transfer City SAC and WAC charges for Midtown laundry
B. City Planner
1. Revised Wallin Concept Plan
C. Administrator
1. labor Union Contract Negotiations - Closed Door
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT:
Next Regular City Council Meeting on Monday, December 20, 1999